PROCESS TO PROVIDE PUBLIC COMMENT:
IN PERSON: Any members of the public wishing to register to speak on/support/oppose an agenda item
can register in person at the meeting using paper registration forms. IT IS HIGHLY ENCOURAGED TO
REGISTER VIA THE ZOOM LINK ABOVE EVEN IF YOU PLAN ON ATTENDING IN PERSON.
In person registrations to provide public comment will be accepted throughout the meeting.
VIRTUAL: Any members of the public wishing to register to speak on/support/oppose an agenda item
MUST REGISTER USING THE LINK ABOVE (even if you plan to attend using your phone). Virtual
registrations to provide public comment will be accepted until 30 minutes prior to the beginning of the
meeting.
In order to testify (provide public comment) virtually, you must be in attendance at the meeting via Zoom
or phone, you will then either be unmuted or promoted to a panelist and provided time to speak to the
body.
If you want to submit a written comment for this meeting, or send handouts for board members, please
send them to: lwrd@countyofdane.com
A. Call To Order
Chair McCarville called the meeting to order at 5:30 pm.
Others present: Sup. Smith, Sup. Chawla, Sup. Downing, Arthur Watkinson.
Staff Present: Steve Ottelien, Pete Jopke, Kyle Minks, Amy Piaget, Laura Hicklin
8 -
Present:
LYLE UPDIKE, MAUREEN McCARVILLE, CHIN WU, CECELY CASTILLO, DAVID
CLUTTER, AARON COLLINS, MICHAEL ENGELBERGER and PHIL GAEBLER
2 - MARIA MORENO and ALLAN LEVIN
Excused:
B. Consideration of Minutes
Minutes of the November 8, 2023 Lakes & Watershed Commission
Environment and Agriculture & Natural Resources Committee
Sponsors:
A motion was made by Engelberger, seconded by Castillo, that the minutes from
November 8, 2023 be approved. The motion carried by a voice vote 8-0.
C. Fund Transfers
D. Referrals (Resolutions & Ordinance Amendments)
E. Items Requiring Committee Action
F. Presentations